The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 8
  • 1
    Haines, Michael Rory
    Individual
    Officer
    2003-10-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Ebbesen, Morten Ersboll
    Company Director born in June 1964
    Individual
    Officer
    2003-10-15 ~ 2021-08-02
    OF - Director → CIF 0
    Director Morten Ebbesen
    Born in June 1964
    Individual
    Person with significant control
    2016-10-15 ~ 2021-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sorensen, Mads Christian
    Director born in April 1988
    Individual
    Officer
    2021-08-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Patel, Amit
    Ceo born in November 1980
    Individual (369 offsprings)
    Officer
    2021-08-02 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    De Loach, Elliott Kyle
    Director born in September 1974
    Individual
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 8
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-01 ~ 2008-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SITEIMPROVE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
5,395,748 GBP2023-01-01 ~ 2023-12-31
5,276,415 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,230,001 GBP2023-01-01 ~ 2023-12-31
4,969,106 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
165,747 GBP2023-01-01 ~ 2023-12-31
307,309 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,181 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
326,462 GBP2023-01-01 ~ 2023-12-31
760 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-160,715 GBP2023-01-01 ~ 2023-12-31
336,730 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,682 GBP2023-01-01 ~ 2023-12-31
97,681 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-140,033 GBP2023-01-01 ~ 2023-12-31
239,049 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-140,033 GBP2023-01-01 ~ 2023-12-31
239,049 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,026,676 GBP2023-12-31
1,578,306 GBP2022-12-31
Property, Plant & Equipment
660,442 GBP2023-12-31
1,205,707 GBP2022-12-31
Fixed Assets
2,687,118 GBP2023-12-31
2,784,013 GBP2022-12-31
Debtors
2,480,507 GBP2023-12-31
2,775,527 GBP2022-12-31
Cash at bank and in hand
297,899 GBP2023-12-31
425,672 GBP2022-12-31
Current Assets
2,778,406 GBP2023-12-31
3,201,199 GBP2022-12-31
Creditors
Current
4,255,215 GBP2023-12-31
4,809,970 GBP2022-12-31
Net Current Assets/Liabilities
-1,476,809 GBP2023-12-31
-1,608,771 GBP2022-12-31
Total Assets Less Current Liabilities
1,210,309 GBP2023-12-31
1,175,242 GBP2022-12-31
Net Assets/Liabilities
1,040,309 GBP2023-12-31
1,085,242 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,040,308 GBP2023-12-31
1,085,241 GBP2022-12-31
846,192 GBP2021-12-31
Equity
1,040,309 GBP2023-12-31
1,085,242 GBP2022-12-31
846,193 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-140,033 GBP2023-01-01 ~ 2023-12-31
239,049 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Current Tax for the Period
162,681 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,886,020 GBP2023-12-31
2,932,995 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,859,344 GBP2023-12-31
1,354,689 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
504,655 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,026,676 GBP2023-12-31
1,578,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,292,760 GBP2023-12-31
1,577,760 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
632,318 GBP2023-12-31
372,053 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
660,442 GBP2023-12-31
1,205,707 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
978,724 GBP2023-12-31
999,869 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,129,872 GBP2023-12-31
1,143,272 GBP2022-12-31
Other Debtors
Current
229,225 GBP2023-12-31
229,225 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
77,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
65,000 GBP2022-12-31
Prepayments/Accrued Income
Current
65,686 GBP2023-12-31
338,161 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,480,507 GBP2023-12-31
2,775,527 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,492 GBP2023-12-31
256,013 GBP2022-12-31
Corporation Tax Payable
Current
109,329 GBP2022-12-31
Other Taxation & Social Security Payable
Current
339,779 GBP2023-12-31
399,929 GBP2022-12-31
Other Creditors
Current
579,210 GBP2023-12-31
833,044 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,131,135 GBP2023-12-31
3,074,060 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,000 GBP2023-12-31
-65,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • SITEIMPROVE LIMITED
    Info
    Registered number 04932868
    Fifth Floor, 24 Monument Street, London EC3R 8AJ
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.